Company NameBRON Court Management Company Limited
Company StatusActive
Company Number00924750
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date18 December 1967(54 years ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMs Dorota Strefanska
Date of BirthMarch 1976 (Born 45 years ago)
NationalityPolish
StatusCurrent
Appointed14 March 2011(43 years, 3 months after company formation)
Appointment Duration10 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMarlborough House 298 Regents Park Road
London
N3 2UU
Director NameMs Dina Rana
Date of BirthApril 1979 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed14 March 2011(43 years, 3 months after company formation)
Appointment Duration10 years, 8 months
RoleMarketing Manager
Country of ResidenceUnited Kingdom
Correspondence AddressMarlborough House 298 Regents Park Road
London
N3 2UU
Director NameMr David Charles Roberts
Date of BirthMarch 1953 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed13 December 2015(48 years after company formation)
Appointment Duration5 years, 11 months
RoleSales Director
Country of ResidenceEngland
Correspondence AddressMarlborough House 298 Regents Park Road
London
N3 2UU
Director NameFlavia Mancini
Date of BirthNovember 1983 (Born 38 years ago)
NationalityItalian
StatusCurrent
Appointed11 July 2016(48 years, 7 months after company formation)
Appointment Duration5 years, 4 months
RoleScientist
Country of ResidenceEngland
Correspondence AddressMarlborough House 298 Regents Park Road
London
N3 2UU
Director NameMr Peter Lionel Roger Lane
Date of BirthNovember 1957 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed13 March 2018(50 years, 3 months after company formation)
Appointment Duration3 years, 8 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressMarlborough House 298 Regents Park Road
London
N3 2UU
Director NameMiss Helen McDonnell
Date of BirthJanuary 1966 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed13 November 2018(50 years, 11 months after company formation)
Appointment Duration3 years
RoleProduct Manager
Country of ResidenceEngland
Correspondence AddressMarlborough House 298 Regents Park Road
London
N3 2UU
Director NameMr Robert Darbyshire
Date of BirthJune 1983 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed19 October 2020(52 years, 10 months after company formation)
Appointment Duration1 year, 1 month
RolePlumber And Heating Engineer
Country of ResidenceEngland
Correspondence AddressMarlborough House 298 Regents Park Road
London
N3 2UU
Secretary NameCrabtree Pm Limited (Corporation)
StatusCurrent
Appointed07 December 2015(48 years after company formation)
Appointment Duration5 years, 12 months
Correspondence AddressMarlborough House 298 Regents Park Road
London
N3 2UU
Director NameAnne Hilb
Date of BirthFebruary 1918 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed27 April 1968(4 months, 1 week after company formation)
Appointment Duration29 years, 10 months (resigned 02 March 1998)
RoleRetired
Correspondence Address7 Bron Court
Brondesbury Road
London
NW6 6AU
Director NameMrs Marianne Bremner
Date of BirthAugust 1918 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1991(24 years after company formation)
Appointment Duration24 years (resigned 13 December 2015)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressMarlborough House 298 Regents Park Road
London
N3 2UU
Director NameMiss Ruth Martha Redlinger
Date of BirthNovember 1923 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1991(24 years after company formation)
Appointment Duration24 years (resigned 13 December 2015)
RoleRetired Development Chemist
Country of ResidenceUnited Kingdom
Correspondence Address3 Bron Court
London
NW6 6AU
Director NameBooth Rogers Maxwell
Date of BirthJanuary 1930 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1991(24 years after company formation)
Appointment Duration1 year, 7 months (resigned 04 August 1993)
RoleSolicitor
Correspondence Address22 Bron Court
Brondesbury Road
London
NW6 6AU
Director NameMrs Jennifer Mary Walden
Date of BirthApril 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1991(24 years after company formation)
Appointment Duration4 years, 5 months (resigned 14 May 1996)
RoleSenior Nurse
Correspondence Address5 Bron Court
London
NW6 6AU
Secretary NameMrs Jennifer Mary Walden
NationalityBritish
StatusResigned
Appointed12 December 1991(24 years after company formation)
Appointment Duration2 years, 1 month (resigned 11 January 1994)
RoleCompany Director
Correspondence Address5 Bron Court
London
NW6 6AU
Secretary NameElizabeth Ann Jones
NationalityBritish
StatusResigned
Appointed11 January 1994(26 years, 1 month after company formation)
Appointment Duration4 years, 12 months (resigned 05 January 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Bron Court
1 Brondesbury Road
London
NW6 6AU
Director NameKeith Graeme Shorter
Date of BirthDecember 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1996(28 years, 3 months after company formation)
Appointment Duration9 years (resigned 11 April 2005)
RoleGraphic Designer
Correspondence AddressFlat 22 Broncourt
Brondesbury Road
London
NW6 6AU
Director NameAnna Mary Bullock
Date of BirthJuly 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1996(28 years, 11 months after company formation)
Appointment Duration3 years, 9 months (resigned 25 August 2000)
RoleCook
Correspondence Address10 Bron Court
12-16 Brondesbury Road
London
NW6 6AU
Director NameAlison Jane Speak
Date of BirthAugust 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed27 November 1996(28 years, 11 months after company formation)
Appointment Duration1 year, 3 months (resigned 02 March 1998)
RoleManagement Development
Correspondence Address23 Church Street
Thriplow
Royston
Hertfordshire
SG8 7RE
Director NameGeok Hoe Lee
Date of BirthJune 1932 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed06 April 1998(30 years, 3 months after company formation)
Appointment Duration17 years, 8 months (resigned 13 December 2015)
RoleArchitect
Country of ResidenceUnited Kingdom
Correspondence AddressMarlborough House 298 Regents Park Road
London
N3 2UU
Director NameElizabeth Ann Jones
Date of BirthApril 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed04 March 2002(34 years, 2 months after company formation)
Appointment Duration13 years, 9 months (resigned 13 December 2015)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressMarlborough House 298 Regents Park Road
London
N3 2UU
Director NameMs Dorota Strefanska
Date of BirthNovember 1977 (Born 44 years ago)
NationalityPolish
StatusResigned
Appointed10 April 2010(42 years, 4 months after company formation)
Appointment Duration5 years, 1 month (resigned 03 June 2015)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence AddressKfh House 5 Compton Road
Wimbledon
London
SW19 7QA
Director NameMs Olivia Lee
Date of BirthApril 1938 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed14 March 2011(43 years, 3 months after company formation)
Appointment Duration7 years (resigned 20 March 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBron Court Flat 9
Brondesbury Road
London
NW6 6AU
Director NameMr Harry Chapman
Date of BirthAugust 1981 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed13 December 2015(48 years after company formation)
Appointment Duration7 months (resigned 11 July 2016)
RoleStrategy Manager
Country of ResidenceEngland
Correspondence AddressMarlborough House 298 Regents Park Road
London
N3 2UU
Director NameMr Colin Davenport
Date of BirthApril 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed02 February 2016(48 years, 1 month after company formation)
Appointment Duration3 years, 1 month (resigned 06 March 2019)
RoleRetired
Country of ResidenceEngland
Correspondence AddressMarlborough House 298 Regents Park Road
London
N3 2UU
Director NameMrs Katherine Lane
Date of BirthJuly 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed22 February 2016(48 years, 2 months after company formation)
Appointment Duration2 years (resigned 13 March 2018)
RoleOffice Management
Country of ResidenceEngland
Correspondence AddressMarlborough House 298 Regents Park Road
London
N3 2UU
Director NameFlavia Mancini
Date of BirthNovember 1983 (Born 38 years ago)
NationalityItalian
StatusResigned
Appointed11 July 2016(48 years, 7 months after company formation)
Appointment Duration4 years, 10 months (resigned 14 May 2021)
RoleScientist
Country of ResidenceEngland
Correspondence AddressMarlborough House 298 Regents Park Road
London
N3 2UU
Director NameMr Peter Lionel Roger Lane
Date of BirthNovember 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed13 March 2018(50 years, 3 months after company formation)
Appointment Duration3 years, 2 months (resigned 14 May 2021)
RoleRetired
Country of ResidenceEngland
Correspondence AddressMarlborough House 298 Regents Park Road
London
N3 2UU
Secretary NameKinleigh Limited (Corporation)
StatusResigned
Appointed05 January 1999(31 years after company formation)
Appointment Duration16 years, 11 months (resigned 06 December 2015)
Correspondence AddressKfh House 5 Compton Road
London
SW19 7QA

Location

Registered AddressMarlborough House
298 Regents Park Road
London
N3 2UU
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Turnover£50
Cash£450
Current Liabilities£1,368

Accounts

Latest Accounts31 March 2020 (1 year, 8 months ago)
Next Accounts Due30 December 2021 (3 weeks, 4 days from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 March

Returns

Latest Return12 December 2020 (11 months, 3 weeks ago)
Next Return Due26 December 2021 (3 weeks from now)

Charges

23 March 1988Delivered on: 13 April 1988
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H of bron court, brondesbury road, london NW6 t/n mx 450810 subject to long lease of all flats and garages and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

14 May 2021Termination of appointment of Flavia Mancini as a director on 14 May 2021 (1 page)
14 May 2021Termination of appointment of Peter Lionel Roger Lane as a director on 14 May 2021 (1 page)
5 March 2021Total exemption full accounts made up to 31 March 2020 (7 pages)
15 December 2020Confirmation statement made on 12 December 2020 with no updates (3 pages)
22 October 2020Appointment of Mr Robert Darbyshire as a director on 19 October 2020 (2 pages)
16 December 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
13 December 2019Confirmation statement made on 12 December 2019 with no updates (3 pages)
6 March 2019Termination of appointment of Colin Davenport as a director on 6 March 2019 (1 page)
20 December 2018Confirmation statement made on 12 December 2018 with no updates (3 pages)
28 November 2018Total exemption full accounts made up to 30 March 2018 (7 pages)
13 November 2018Appointment of Miss Helen Mcdonnell as a director on 13 November 2018 (2 pages)
20 March 2018Termination of appointment of Olivia Lee as a director on 20 March 2018 (1 page)
14 March 2018Appointment of Mr Peter Lionel Roger Lane as a director on 13 March 2018 (2 pages)
14 March 2018Termination of appointment of Katherine Lane as a director on 13 March 2018 (1 page)
11 January 2018Director's details changed for Mr Colin Davenport on 11 January 2018 (2 pages)
11 January 2018Director's details changed for Mrs Katherine Lane on 11 January 2018 (2 pages)
20 December 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
14 December 2017Confirmation statement made on 12 December 2017 with no updates (3 pages)
4 January 2017Total exemption full accounts made up to 31 March 2016 (7 pages)
4 January 2017Total exemption full accounts made up to 31 March 2016 (7 pages)
21 December 2016Confirmation statement made on 12 December 2016 with updates (4 pages)
21 December 2016Confirmation statement made on 12 December 2016 with updates (4 pages)
4 August 2016Appointment of Flavia Mancini as a director on 11 July 2016 (2 pages)
4 August 2016Termination of appointment of Harry Chapman as a director on 11 July 2016 (1 page)
4 August 2016Appointment of Flavia Mancini as a director on 11 July 2016 (2 pages)
4 August 2016Termination of appointment of Harry Chapman as a director on 11 July 2016 (1 page)
10 March 2016Total exemption full accounts made up to 31 March 2015 (7 pages)
10 March 2016Total exemption full accounts made up to 31 March 2015 (7 pages)
29 February 2016Appointment of Mrs Katherine Lane as a director on 22 February 2016 (2 pages)
29 February 2016Appointment of Mrs Katherine Lane as a director on 22 February 2016 (2 pages)
17 February 2016Appointment of Mr Harry Chapman as a director on 13 December 2015 (2 pages)
17 February 2016Appointment of Mr Harry Chapman as a director on 13 December 2015 (2 pages)
15 February 2016Termination of appointment of Ruth Martha Redlinger as a director on 13 December 2015 (1 page)
15 February 2016Termination of appointment of Elizabeth Ann Jones as a director on 13 December 2015 (1 page)
15 February 2016Termination of appointment of Marianne Bremner as a director on 13 December 2015 (1 page)
15 February 2016Termination of appointment of Geok Hoe Lee as a director on 13 December 2015 (1 page)
15 February 2016Termination of appointment of Ruth Martha Redlinger as a director on 13 December 2015 (1 page)
15 February 2016Termination of appointment of Elizabeth Ann Jones as a director on 13 December 2015 (1 page)
15 February 2016Termination of appointment of Marianne Bremner as a director on 13 December 2015 (1 page)
15 February 2016Termination of appointment of Geok Hoe Lee as a director on 13 December 2015 (1 page)
3 February 2016Appointment of Mr Colin Davenport as a director on 2 February 2016 (2 pages)
3 February 2016Appointment of Mr Colin Davenport as a director on 2 February 2016 (2 pages)
1 February 2016Appointment of Mr David Charles Roberts as a director on 13 December 2015 (2 pages)
1 February 2016Appointment of Mr David Charles Roberts as a director on 13 December 2015 (2 pages)
11 January 2016Annual return made up to 12 December 2015 no member list (7 pages)
11 January 2016Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU England to Marlborough House 298 Regents Park Road London N3 2UU on 11 January 2016 (1 page)
11 January 2016Annual return made up to 12 December 2015 no member list (7 pages)
11 January 2016Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU England to Marlborough House 298 Regents Park Road London N3 2UU on 11 January 2016 (1 page)
8 January 2016Registered office address changed from Kfh House 5 Compton Road Wimbledon London SW19 7QA to Marlborough House 298 Regents Park Road London N3 2UU on 8 January 2016 (1 page)
8 January 2016Registered office address changed from Kfh House 5 Compton Road Wimbledon London SW19 7QA to Marlborough House 298 Regents Park Road London N3 2UU on 8 January 2016 (1 page)
7 January 2016Termination of appointment of Kinleigh Limited as a secretary on 6 December 2015 (1 page)
7 January 2016Appointment of Crabtree Pm Limited as a secretary on 7 December 2015 (2 pages)
7 January 2016Termination of appointment of Kinleigh Limited as a secretary on 6 December 2015 (1 page)
7 January 2016Appointment of Crabtree Pm Limited as a secretary on 7 December 2015 (2 pages)
23 December 2015Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page)
23 December 2015Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page)
3 June 2015Appointment of Ms Dorota Strefanska as a director on 14 March 2011 (2 pages)
3 June 2015Termination of appointment of Dorota Strefanska as a director on 3 June 2015 (1 page)
3 June 2015Termination of appointment of Dorota Strefanska as a director on 3 June 2015 (1 page)
3 June 2015Appointment of Ms Dorota Strefanska as a director on 14 March 2011 (2 pages)
3 June 2015Termination of appointment of Dorota Strefanska as a director on 3 June 2015 (1 page)
1 June 2015Director's details changed for Ms Dorota Strefanska on 1 June 2015 (2 pages)
1 June 2015Director's details changed for Ms Dorota Strefanska on 1 June 2015 (2 pages)
1 June 2015Director's details changed for Ms Dorota Strefanska on 1 June 2015 (2 pages)
13 January 2015Total exemption full accounts made up to 31 March 2014 (7 pages)
13 January 2015Total exemption full accounts made up to 31 March 2014 (7 pages)
12 December 2014Annual return made up to 12 December 2014 no member list (7 pages)
12 December 2014Annual return made up to 12 December 2014 no member list (7 pages)
3 March 2014Annual return made up to 12 December 2013 no member list (7 pages)
3 March 2014Annual return made up to 12 December 2013 no member list (7 pages)
6 February 2014Total exemption full accounts made up to 31 March 2013 (7 pages)
6 February 2014Total exemption full accounts made up to 31 March 2013 (7 pages)
8 August 2013Director's details changed for Geok Hoe Lee on 8 August 2013 (2 pages)
8 August 2013Director's details changed for Elizabeth Ann Jones on 8 August 2013 (2 pages)
8 August 2013Director's details changed for Mrs Marianne Bremner on 8 August 2013 (2 pages)
8 August 2013Director's details changed for Geok Hoe Lee on 8 August 2013 (2 pages)
8 August 2013Director's details changed for Elizabeth Ann Jones on 8 August 2013 (2 pages)
8 August 2013Director's details changed for Mrs Marianne Bremner on 8 August 2013 (2 pages)
12 February 2013Total exemption full accounts made up to 31 March 2012 (7 pages)
12 February 2013Total exemption full accounts made up to 31 March 2012 (7 pages)
11 January 2013Annual return made up to 12 December 2012 no member list (9 pages)
11 January 2013Annual return made up to 12 December 2012 no member list (9 pages)
3 February 2012Annual return made up to 12 December 2011 no member list (9 pages)
3 February 2012Director's details changed for Ms Dina Rana on 3 February 2012 (2 pages)
3 February 2012Appointment of Ms Dorota Strefanska as a director (2 pages)
3 February 2012Director's details changed for Ms Dina Rana on 3 February 2012 (2 pages)
3 February 2012Annual return made up to 12 December 2011 no member list (9 pages)
3 February 2012Director's details changed for Ms Dina Rana on 3 February 2012 (2 pages)
3 February 2012Appointment of Ms Dorota Strefanska as a director (2 pages)
19 January 2012Director's details changed for Ms Dina Rana on 19 January 2012 (2 pages)
19 January 2012Director's details changed for Ms Dina Rana on 19 January 2012 (2 pages)
8 January 2012Total exemption full accounts made up to 31 March 2011 (9 pages)
8 January 2012Total exemption full accounts made up to 31 March 2011 (9 pages)
11 May 2011Appointment of Ms Olivia Lee as a director (2 pages)
11 May 2011Appointment of Ms Dina Rana as a director (2 pages)
11 May 2011Appointment of Ms Olivia Lee as a director (2 pages)
11 May 2011Appointment of Ms Dina Rana as a director (2 pages)
14 January 2011Annual return made up to 12 December 2010 no member list (6 pages)
14 January 2011Annual return made up to 12 December 2010 no member list (6 pages)
6 January 2011Total exemption full accounts made up to 31 March 2010 (10 pages)
6 January 2011Total exemption full accounts made up to 31 March 2010 (10 pages)
24 February 2010Annual return made up to 12 December 2009 no member list (4 pages)
24 February 2010Annual return made up to 12 December 2009 no member list (4 pages)
23 February 2010Director's details changed for Mrs Marianne Bremner on 1 October 2009 (2 pages)
23 February 2010Director's details changed for Geok Hoe Lee on 1 October 2009 (2 pages)
23 February 2010Director's details changed for Miss Ruth Martha Redlinger on 1 October 2009 (2 pages)
23 February 2010Director's details changed for Elizabeth Ann Jones on 1 October 2009 (2 pages)
23 February 2010Secretary's details changed for Kinleigh Limited on 1 October 2009 (2 pages)
23 February 2010Director's details changed for Mrs Marianne Bremner on 1 October 2009 (2 pages)
23 February 2010Director's details changed for Geok Hoe Lee on 1 October 2009 (2 pages)
23 February 2010Director's details changed for Miss Ruth Martha Redlinger on 1 October 2009 (2 pages)
23 February 2010Director's details changed for Elizabeth Ann Jones on 1 October 2009 (2 pages)
23 February 2010Secretary's details changed for Kinleigh Limited on 1 October 2009 (2 pages)
23 February 2010Director's details changed for Mrs Marianne Bremner on 1 October 2009 (2 pages)
23 February 2010Director's details changed for Geok Hoe Lee on 1 October 2009 (2 pages)
23 February 2010Director's details changed for Miss Ruth Martha Redlinger on 1 October 2009 (2 pages)
23 February 2010Director's details changed for Elizabeth Ann Jones on 1 October 2009 (2 pages)
23 February 2010Secretary's details changed for Kinleigh Limited on 1 October 2009 (2 pages)
3 February 2010Total exemption full accounts made up to 31 March 2009 (9 pages)
3 February 2010Total exemption full accounts made up to 31 March 2009 (9 pages)
4 February 2009Total exemption full accounts made up to 31 March 2008 (8 pages)
4 February 2009Total exemption full accounts made up to 31 March 2008 (8 pages)
9 January 2009Annual return made up to 12/12/08 (3 pages)
9 January 2009Location of register of members (1 page)
9 January 2009Location of debenture register (1 page)
9 January 2009Registered office changed on 09/01/2009 from kfh house 5 compton road wimbledon london SW19 7QA (1 page)
9 January 2009Annual return made up to 12/12/08 (3 pages)
9 January 2009Location of register of members (1 page)
9 January 2009Location of debenture register (1 page)
9 January 2009Registered office changed on 09/01/2009 from kfh house 5 compton road wimbledon london SW19 7QA (1 page)
20 October 2008Secretary's change of particulars / kinleigh LIMITED / 20/10/2008 (1 page)
20 October 2008Secretary's change of particulars / kinleigh LIMITED / 20/10/2008 (1 page)
20 October 2008Secretary's change of particulars / kinleigh LIMITED / 20/10/2008 (1 page)
20 October 2008Secretary's change of particulars / kinleigh LIMITED / 20/10/2008 (1 page)
20 March 2008Registered office changed on 20/03/2008 from carlton plaza 111 upper richmond road putney london SW15 2TJ (1 page)
20 March 2008Registered office changed on 20/03/2008 from carlton plaza 111 upper richmond road putney london SW15 2TJ (1 page)
7 January 2008Annual return made up to 12/12/07 (5 pages)
7 January 2008Annual return made up to 12/12/07 (5 pages)
17 December 2007Total exemption full accounts made up to 31 March 2007 (9 pages)
17 December 2007Total exemption full accounts made up to 31 March 2007 (9 pages)
16 January 2007Annual return made up to 12/12/06 (5 pages)
16 January 2007Annual return made up to 12/12/06 (5 pages)
31 October 2006Total exemption full accounts made up to 31 March 2006 (8 pages)
31 October 2006Total exemption full accounts made up to 31 March 2006 (8 pages)
7 February 2006Annual return made up to 12/12/05 (5 pages)
7 February 2006Annual return made up to 12/12/05 (5 pages)
22 December 2005Full accounts made up to 31 March 2005 (10 pages)
22 December 2005Full accounts made up to 31 March 2005 (10 pages)
28 April 2005Director resigned (1 page)
28 April 2005Director resigned (1 page)
4 January 2005Annual return made up to 12/12/04 (5 pages)
4 January 2005Annual return made up to 12/12/04 (5 pages)
10 December 2004Full accounts made up to 31 March 2004 (10 pages)
10 December 2004Full accounts made up to 31 March 2004 (10 pages)
5 April 2004Registered office changed on 05/04/04 from: kinleigh folkard & hayward kfh house norstead place roehampton london SW15 3SA (1 page)
5 April 2004Registered office changed on 05/04/04 from: kinleigh folkard & hayward kfh house norstead place roehampton london SW15 3SA (1 page)
30 December 2003Annual return made up to 12/12/03
  • 363(288) ‐ Secretary's particulars changed
(5 pages)
30 December 2003Annual return made up to 12/12/03
  • 363(288) ‐ Secretary's particulars changed
(5 pages)
7 November 2003Full accounts made up to 31 March 2003 (10 pages)
7 November 2003Full accounts made up to 31 March 2003 (10 pages)
7 August 2003Registered office changed on 07/08/03 from: kinleigh folkard & hayward carlton plaza 111 upper richmond road putney london SW15 2TJ (1 page)
7 August 2003Registered office changed on 07/08/03 from: kinleigh folkard & hayward carlton plaza 111 upper richmond road putney london SW15 2TJ (1 page)
4 June 2003Registered office changed on 04/06/03 from: c/o kinleigh LIMITED kfh house norsteadplace roehampton london SW15 3SA (1 page)
4 June 2003Registered office changed on 04/06/03 from: c/o kinleigh LIMITED kfh house norsteadplace roehampton london SW15 3SA (1 page)
19 December 2002Annual return made up to 12/12/02 (5 pages)
19 December 2002Annual return made up to 12/12/02 (5 pages)
9 December 2002Full accounts made up to 31 March 2002 (10 pages)
9 December 2002Full accounts made up to 31 March 2002 (10 pages)
25 April 2002New director appointed (2 pages)
25 April 2002New director appointed (2 pages)
21 December 2001Annual return made up to 12/12/01 (4 pages)
21 December 2001Annual return made up to 12/12/01 (4 pages)
25 September 2001Full accounts made up to 31 March 2001 (10 pages)
25 September 2001Full accounts made up to 31 March 2001 (10 pages)
29 January 2001Full accounts made up to 31 March 2000 (10 pages)
29 January 2001Full accounts made up to 31 March 2000 (10 pages)
2 January 2001Annual return made up to 12/12/00 (4 pages)
2 January 2001Annual return made up to 12/12/00 (4 pages)
1 September 2000Director resigned (1 page)
1 September 2000Director resigned (1 page)
21 December 1999Annual return made up to 12/12/99
  • 363(288) ‐ Director's particulars changed
(4 pages)
21 December 1999Annual return made up to 12/12/99
  • 363(288) ‐ Director's particulars changed
(4 pages)
16 November 1999Full accounts made up to 31 March 1999 (9 pages)
16 November 1999Full accounts made up to 31 March 1999 (9 pages)
29 September 1999Director resigned (1 page)
29 September 1999Secretary resigned (1 page)
29 September 1999Director resigned (1 page)
29 September 1999Secretary resigned (1 page)
3 March 1999Director resigned (1 page)
3 March 1999Director resigned (1 page)
17 February 1999New director appointed (2 pages)
17 February 1999New director appointed (2 pages)
22 January 1999Annual return made up to 12/12/98
  • 363(353) ‐ Location of register of members address changed
(6 pages)
22 January 1999New secretary appointed (2 pages)
22 January 1999Annual return made up to 12/12/98
  • 363(353) ‐ Location of register of members address changed
(6 pages)
22 January 1999New secretary appointed (2 pages)
8 December 1998Full accounts made up to 31 March 1998 (13 pages)
8 December 1998Full accounts made up to 31 March 1998 (13 pages)
17 April 1998New director appointed (2 pages)
17 April 1998New director appointed (2 pages)
9 March 1998Director resigned (1 page)
9 March 1998Director resigned (1 page)
9 March 1998Director resigned (1 page)
9 March 1998Director resigned (1 page)
9 March 1998Director resigned (1 page)
9 March 1998Director resigned (1 page)
15 December 1997Annual return made up to 12/12/97 (6 pages)
15 December 1997Annual return made up to 12/12/97 (6 pages)
26 October 1997Full accounts made up to 31 March 1997 (12 pages)
26 October 1997Full accounts made up to 31 March 1997 (12 pages)
21 October 1997Memorandum and Articles of Association (14 pages)
21 October 1997Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(3 pages)
21 October 1997Memorandum and Articles of Association (14 pages)
21 October 1997Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(3 pages)
14 January 1997New director appointed (2 pages)
14 January 1997Annual return made up to 12/12/96 (4 pages)
14 January 1997New director appointed (2 pages)
14 January 1997Annual return made up to 12/12/96 (4 pages)
30 December 1996Full accounts made up to 31 March 1996 (12 pages)
30 December 1996Full accounts made up to 31 March 1996 (12 pages)
3 December 1996New director appointed (2 pages)
3 December 1996New director appointed (2 pages)
3 December 1996New director appointed (2 pages)
3 December 1996New director appointed (2 pages)
18 July 1996Registered office changed on 18/07/96 from: 2 bron court brondesbury road london NW6 6AU (1 page)
18 July 1996New director appointed (2 pages)
18 July 1996Registered office changed on 18/07/96 from: 2 bron court brondesbury road london NW6 6AU (1 page)
18 July 1996New director appointed (2 pages)
2 February 1996Full accounts made up to 31 March 1995 (8 pages)
2 February 1996Full accounts made up to 31 March 1995 (8 pages)
16 January 1996Annual return made up to 12/12/95 (4 pages)
16 January 1996Annual return made up to 12/12/95 (4 pages)
26 May 1988Memorandum and Articles of Association (8 pages)
26 May 1988Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(5 pages)
26 May 1988Memorandum and Articles of Association (8 pages)
26 May 1988Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(5 pages)
18 December 1967Certificate of incorporation (1 page)